DOSSIERS / SACHA
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Company dossier

SACHA

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794809863 · 794809863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SACHA
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794809863
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dissolved
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Limited liability company (SARL)
fr_insee
2013-08-29
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21 RUE FORESTOU CREIS, 29200 BREST
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64.30Z
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€558,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHABOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHABOT (officer) matches PEP Christophe Chabot — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100